Company Information

CIN
Status
Date of Incorporation
12 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 7 years ago
Kewal Kishor Sharma
Kewal Kishor Sharma
Director/Designated Partner
about 7 years ago
Vishal Singh
Vishal Singh
Director
over 18 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
almost 9 years ago
Ashish .
Ashish .
Director
about 9 years ago
Surya Prakash
Surya Prakash
Director
about 9 years ago
Jaskaran Singh
Jaskaran Singh
Director
over 9 years ago
Naresh Kumar
Naresh Kumar
Additional Director
about 10 years ago
Pawan Kumar
Pawan Kumar
Additional Director
about 10 years ago
Vinay Kumar Jain
Vinay Kumar Jain
Additional Director
over 11 years ago
Rajnish Jain
Rajnish Jain
Additional Director
over 13 years ago
Devendra Shukla
Devendra Shukla
Additional Director
over 13 years ago
Rajat Yadav
Rajat Yadav
Director
over 18 years ago

Documents

Form DIR-12-25092020_signed
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Form ADT-3-31102019_signed
Resignation letter-31102019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-11012019
Optional Attachment-(1)-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Interest in other entities;-20082018
Optional Attachment-(1)-20082018
Form DIR-12-20082018_signed
Declaration by first director-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Evidence of cessation;-20082018
Notice of resignation;-20082018
Declaration by first director-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Optional Attachment-(1)-13082018
Form DIR-12-13082018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form ADT-1-30062018_signed